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LONDON - Anglesey Mining plc (AIM:AYM) announced Thursday that its general meeting scheduled for today will be opened and immediately adjourned until October 30, 2025.
The UK minerals development company said the postponement will allow for "further discussions between the Company and certain Shareholders" regarding the resolutions to be voted on, including the proposed Capital Reorganisation.
The adjourned meeting will be held at 11:00 am at the same venue - The Geological Society, Burlington House, Piccadilly, London.
Shareholders who have already submitted proxy appointments are advised that these will remain valid for the rescheduled meeting unless revoked or replaced. The new deadline for proxy submissions is 11:00 am on October 28, 2025.
The company has provided an updated timetable of principal events related to the Capital Reorganisation in an appendix to its announcement.
The original meeting was convened following a circular distributed to shareholders on September 26, 2025, according to the press release statement.
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